DIRECT FERRIES LIMITED - IPSWICH


Company Profile Company Filings

Overview

DIRECT FERRIES LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
DIRECT FERRIES LIMITED was incorporated 24 years ago on 26/10/1999 and has the registered number: 03865405. The accounts status is FULL and accounts are next due on 30/09/2024.

DIRECT FERRIES LIMITED - IPSWICH

This company is listed in the following categories:
50200 - Sea and coastal freight water transport
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 2 & 3, THREE RIVERS BUSINESS CTR, FELIXSTOWE ROAD
IPSWICH
IP10 0BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIALL WALSH Sep 1982 Irish,British Director 2020-09-07 CURRENT
MS SIN??AD O'GORMAN Jan 1974 British Director 2017-09-01 CURRENT
MS JENNIFER ANN PRIESTLEY Jan 1961 British Director 2002-06-01 UNTIL 2003-07-22 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1999-10-26 UNTIL 1999-10-26 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1999-10-26 UNTIL 1999-10-26 RESIGNED
GABRIELLE CAROLE DAVIES Oct 1946 Secretary 2002-07-01 UNTIL 2011-03-31 RESIGNED
MS JENNIFER ANN PRIESTLEY Jan 1961 British Secretary 2000-09-12 UNTIL 2002-06-20 RESIGNED
SUZANNE RAMAGE Dec 1962 Secretary 1999-10-26 UNTIL 2000-09-12 RESIGNED
HOWARD JOHN DAVIES Mar 1947 British Director 1999-10-26 UNTIL 2002-01-31 RESIGNED
MR MATTHEW CHRISTOPHER TROTT Aug 1983 British Director 2020-09-07 UNTIL 2024-04-30 RESIGNED
MR PHILIP DAVID ROWBOTHAM Jan 1965 British Director 2015-05-12 UNTIL 2017-02-02 RESIGNED
MR ANTHONY JAMES RITCHIE Oct 1971 British Director 2011-03-01 UNTIL 2017-12-28 RESIGNED
MS JENNIFER ANN PRIESTLEY Jan 1961 British Director 2002-01-12 UNTIL 2002-04-29 RESIGNED
JAMES EDWARD BLAIR Dec 1952 British Director 2002-07-01 UNTIL 2003-05-30 RESIGNED
MS JENNIFER ANN PRIESTLEY Jan 1961 British Director 2003-12-01 UNTIL 2004-06-24 RESIGNED
MARY MACKIN Jun 1956 British Director 2002-07-01 UNTIL 2004-03-03 RESIGNED
MR MATTHEW JAMES DAVIES Dec 1976 British Director 2003-10-30 UNTIL 2017-10-04 RESIGNED
HOWARD JOHN DAVIES Mar 1947 British Director 2007-02-01 UNTIL 2011-04-02 RESIGNED
HOWARD JOHN DAVIES Mar 1947 British Director 2002-04-04 UNTIL 2004-08-10 RESIGNED
GABRIELLE CAROLE DAVIES Oct 1946 Director 2002-07-01 UNTIL 2008-12-31 RESIGNED
MR SEAN ENRICO CORNWELL Oct 1974 British Director 2017-09-01 UNTIL 2020-09-08 RESIGNED
MR ROBERT FRANCIS GERARD BURNS Jul 1962 British Director 2002-01-12 UNTIL 2002-04-29 RESIGNED
MR ROBERT FRANCIS GERARD BURNS Jul 1962 British Director 2003-12-01 UNTIL 2004-06-24 RESIGNED
MR STEPHEN RICHARD JAMES BRIGGS Jan 1964 British Director 2003-08-04 UNTIL 2004-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Direct Ferries (Holdings) Ltd 2016-04-06 Ipswich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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